AVP, Compliance (Transformation)
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Job ID: 139179651
Skills:
Data Privacy, Compliance, Controls, compliance programmes, regulations management, Corporate Governance, Legal, Banking Products
Skills:
Compliance, KYC checking, Regulatory awareness training, Bloomberg AIMS, World-Check
Skills:
metrics reporting , compliance monitoring , Data Protection, Iso 27001, Incident Management, Vulnerability Management, Regulatory Compliance, security resilience, CIS, vendor security assessments, architecture review checklists, architecture risks, control gaps, secure-by-design assessments, cybersecurity governance framework, control requirements, Security Policies, MAS Technology Risk Management Guidelines, architecture review criteria, nist, Stakeholder Engagement, secure design standards
Skills:
Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training
Skills:
Government-paid leave claims, Statutory Reporting, Process Improvements, Work pass applications, Payroll validation reconciliation, Payroll Processing, Payroll audits, Employment pass-related activities, Payroll controls, HR payroll documentation, CPF tax reporting, Compliance reviews, System implementations, Benefits Administration
